Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar Malik
Satish Kumar Malik
Director/Designated Partner
over 13 years ago
Sachin Malik
Sachin Malik
Director/Designated Partner
over 13 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Rattan Gupta Kumar
Rattan Gupta Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-05052018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form ADT-1-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Form MGT-14-220515.OCT
Copy of resolution-220515.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF